IOTAP LIMITED

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Company Documents

DateDescription
22/10/2422 October 2024 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 Final Gazette dissolved via voluntary strike-off

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06/08/246 August 2024 First Gazette notice for voluntary strike-off

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02/07/242 July 2024 Confirmation statement made on 2024-06-27 with updates

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02/07/242 July 2024 Notification of Minal Lunagariya as a person with significant control on 2024-06-18

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27/06/2427 June 2024 Termination of appointment of Ismail Yusuf as a director on 2024-06-18

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27/06/2427 June 2024 Appointment of Mrs Minal Lunagaria as a director on 2024-06-01

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27/06/2427 June 2024 Termination of appointment of Ebrahim Yusuf Nalwala as a director on 2024-06-18

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27/06/2427 June 2024 Notification of Minal Lunagaria as a person with significant control on 2024-06-18

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27/06/2427 June 2024 Cessation of Ebrahim Yusuf Nalwala as a person with significant control on 2024-06-18

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09/05/249 May 2024 Cessation of Mrs Minal Lunagaria as a person with significant control on 2024-05-07

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09/05/249 May 2024 Notification of Ebrahim Yusuf Nalwala as a person with significant control on 2024-03-08

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07/05/247 May 2024 Termination of appointment of Minal Lunagaria as a director on 2024-05-07

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07/05/247 May 2024 Appointment of Mrs Minal Lunagaria as a director on 2024-05-07

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-06-30

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08/03/248 March 2024 Confirmation statement made on 2024-03-08 with updates

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08/03/248 March 2024 Director's details changed for Mr Ebrahim Yusuf Nalwala on 2024-02-04

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08/03/248 March 2024 Termination of appointment of Minal Lunagaria as a director on 2024-02-22

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08/03/248 March 2024 Appointment of Mr Ismail Yusuf as a director on 2024-02-04

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04/02/244 February 2024 Appointment of Mr Ebrahim Yusuf Nalwala as a director on 2024-01-21

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21/01/2421 January 2024 Confirmation statement made on 2024-01-21 with updates

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26/11/2326 November 2023 Confirmation statement made on 2023-11-26 with no updates

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26/11/2326 November 2023 Termination of appointment of Ebrahim Yusuf Nalwala as a director on 2023-10-23

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26/11/2326 November 2023 Termination of appointment of Ismail Yusuf Nalwala as a director on 2023-10-23

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26/11/2326 November 2023 Cessation of Ebrahim Yusuf Nalwala as a person with significant control on 2023-10-23

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26/11/2326 November 2023 Cessation of Ismail Yusuf Nalwala as a person with significant control on 2023-10-23

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26/11/2326 November 2023 Notification of Mrs Minal Lunagaria as a person with significant control on 2023-10-15

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26/10/2326 October 2023 Confirmation statement made on 2023-10-26 with updates

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23/10/2323 October 2023 Appointment of Mrs Minal Lunagaria as a director on 2023-10-15

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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26/07/2126 July 2021 Confirmation statement made on 2021-07-23 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/04/2129 April 2021 30/06/20 TOTAL EXEMPTION FULL

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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20/10/1920 October 2019 DISS40 (DISS40(SOAD))

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES

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18/10/1918 October 2019 APPOINTMENT TERMINATED, DIRECTOR SHYAMAL DESAI

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18/10/1918 October 2019 CESSATION OF SHYAMAL DESAI AS A PSC

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18/10/1918 October 2019 APPOINTMENT TERMINATED, SECRETARY AMITA DESAI

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18/10/1918 October 2019 PSC'S CHANGE OF PARTICULARS / MR EBRAHIM YUSUF NALWALA / 09/01/2019

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15/10/1915 October 2019 FIRST GAZETTE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/04/1929 April 2019 30/06/18 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 20 SWAYNE RISE MIDDLETON MILTON KEYNES MK10 9BE

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30/11/1830 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS AMITA DESAI / 30/11/2018

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30/11/1830 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHYAMAL DESAI / 30/11/2018

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30/11/1830 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EBRAHIM YUSUF NALWALA / 30/11/2018

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30/11/1830 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ISMAIL YUSUF NALWALA / 30/11/2018

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISMAIL YUSUF NALWALA

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHYAMAL DESAI

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25/07/1725 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBRAHIM YUSUF NALWALA

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/04/1629 April 2016 DIRECTOR APPOINTED MR ISMAIL YUSUF NALWALA

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28/04/1628 April 2016 DIRECTOR APPOINTED MR EBRAHIM YUSUF NALWALA

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28/04/1628 April 2016 11/03/16 STATEMENT OF CAPITAL GBP 50

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14/03/1614 March 2016 PREVSHO FROM 31/07/2015 TO 30/06/2015

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05/08/155 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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05/08/155 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHYAMAL DESAI / 05/08/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/08/141 August 2014 REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY UNITED KINGDOM

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23/07/1423 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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